DOSSIERS / AULAGNIER BEN
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Company dossier

AULAGNIER BEN

FRANCE · COMPANY · INCORPORATED 2018-07-04
KYBE ID: FR-840835672 · 840835672 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AULAGNIER BEN
fr_insee
840835672
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-04
fr_insee
9 QUAI AULAGNIER, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABVR CONSULTINGdissolvedALB CONSEILdissolvedALBN COactiveALEXIA LEBENactiveANDREW AVALARDdissolvedASS SALAMBOactiveB2BAT MULTSERVICESdissolvedBDH SERVICESactiveBERTHE COHENdissolvedBRIGHT UP LAVAGEdissolvedCARGO E-KOactiveCECILE ELIANE MARIE CAILLIEZdissolvedCECILE HAUTEFORTdissolvedCHRISTIANE LOMBARDdissolvedCLASSY LOCdissolvedCLAUDINE PIOLINEdissolvedCOSILYANdissolvedCOSPROdissolvedDANIEL MARCOVITCHdissolvedDEJAN MILETICactive

+51 more

People with significant control

2 people
NameRoleFromSource
PAUL CHARLES BENICHOUDirecteur—France registry
MARIE JOSE FOGIELDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100